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一 | 汇去中国的钱遭冻结,受害者的努力屡受冷漠与推诿,导致事态恶化8月25日下午3时左右,数十名汇款受害者齐聚在珍珠坊二楼的汉生与长诚汇款公司门前,要求赔偿与退款。对此,长诚和汉生汇款公司分别给出了不同的回应。长诚要求提供大量公证文件,而汉生则建议受害者直接寻求中国大使馆的帮助。 "A large part of former President Trump's popularity with his supporters is that he fights back against the establishment, whether it be the 'swamp' in Washington, DC, or the political party elites," says Timothy Hagle, a political science professor at the University of Iowa. "He has certainly been speaking out about the raid, but we will have to wait to see if anything comes of it. By that I mean whether there are any charges actually filed. Unlike most Americans, and aside from his media platforms, Trump has the resources to fight what he thinks are unfair actions by the government.",The FBI's unannounced search of Donald Trump's premises in Mar-a-Lago, Florida has reinvigorated his base, a Politico/Morning Consult survey shows. 58 percent of Republican voters said they would vote for the former president if the 2024 Republican presidential primary were today. The share of support is visibly up from 54% in July and 53% in June, according to the pollsters. Likewise, a whopping 71% of GOP voters insist that Trump should run for president in 2024. Moreover, 72% of Republicans said they disagreed with the Mar-a-Lago raid.,Sputnik ExplainsFirst Assange, Now Trump: How Espionage Act of 1917 Became a Political Tool15:16 GMT,The Daily Mail argues, however, that the poll was conducted prior to the release of the FBI's search warrant and receipt, which showed that the bureau took at least 11 sets of classified documents from Trump's Florida house, with the Justice Department having probable cause to carry out the search based on possible Espionage Act abuses.,However, on August 13, Fox News broke that the FBI had allegedly laid their hands on documents shielded by client-attorney and executive privilege, with Donald Trump taking to his social media platform Truth Social and demanding that the documents in question be returned. The president lambasted the bureau for the raid, insisting that it was unnecessary and unjustified given that all documents in his possession were declassified and he and his team were ready to provide access to them any time.,"For the FBI to raid the home of the 45 President of the United States, or any President for that matter, is totally unheard of and unthinkable," Trump wrote on Sunday. "This Break In was a sneak attack on democracy (our Republic!), and was both unannounced and done at a time when the President was not even present.",Trump supporters reacted passionately to the ex-president's posts by rallying outside Mar-a-Lago and Trump's Bedminster, New Jersey golf club. They were seen holding signs reading "Save America" and "You raided the wrong president.",Sputnik ExplainsHow Trump's 2024 Bid & Jan 6 Committee's Effort to Delegitimize Him May Pan Out19 July, 18:41 GMT,Midterm Elections at Stake,The unfolding situation will definitely backfire on the upcoming November midterm elections, according to Hagle.,"The overall effect on the midterm elections will vary depending on how the situation plays out," the political science professor says. "Trump supporters, and Republicans more generally, were already quite motivated to vote in the midterms, but this just intensifies that desire. Democrats were less motivated and the party was desperately searching for something to get their base motivated. Some thought the Supreme Court's abortion decision might do so, but that doesn't seem to have happened beyond a certain group of core voters.",Hagle notes that Democrats were successful with an "anti-Trump" approach in 2020; he believes that they would like to try that again.,"The thinking might be that if Trump is, figuratively, on the ballot it would help them in the midterms," the academic remarks. "I'm not so sure. There may be some who get more motivated with an anti-Trump fervor, but the economy will still be the key for the important voters who are less concerned about politics and more about day to day living.",The FBI raid came after mainstream media reports that Trump may announce his presidential bid in September 2022 or even earlier. Politico and The Washington Post reported in mid-July that the former president had met with top Republican donors, discussing the midterms and a potential 2024 campaign.,The DoJ investigation into Trump triggered speculation that he may announce his new presidential bid very soon, the Daily Mail reports, also referring to a new "campaign-style video" released by the ex-president on his Truth Social platform.,Meanwhile, Republican Senator Rand Paul has called on US lawmakers to repeal the 1917 Espionage Act, after it turned out that the DoJ suspects Trump of violating Section 793 of the law. Section 793 specifically addresses "gathering, transmitting or losing defense information," and also includes refusal to return information that is demanded by the government.,"I don't think it's realistic to suggest that it be repealed," says Hagle. "It's more likely that certain limitations could be placed on it to help prevent the abuses that people perceive are occurring with it.",In addition to that, there are assumptions that the FBI raid was nothing short of a fishing expedition connected to the probe by the House Select Committee on January 6 Attack aimed at delegitimizing him before the 2024 race.,"The Justice Department should 'show that this was not just a fishing expedition, that they had due cause to go in and to do this, that they did exhaust all other means," Republican Senator Mike Rounds told NBC's Meet the Press, suggesting that the release of the FBI's affidavit would help. "And if they can't do that, then we've got a serious problem on our hands."。这一复杂的处理过程让受害者更加无所适从。受害者们表示,他们之前已按汇款公司要求提供了相关的公安证明,希望能够顺利退款。但汇款公司不仅拖延时间,还故作无辜地推卸责任,无法退款。特别是汉生汇款公司的一名职员更是态度恶劣,直接宣称“要告就告”,增强了现场人的不满情绪。汇款到中国遭冻结已不是第一次发生了。“我不懂英文,不懂银行汇款,在新加坡打工的血汗钱回国半年后才发现被冻结!”许多在新加坡工作的中国公民通过山立汇款公司把血汗钱汇回中国,却遭中国当局指汇款过程中涉及犯罪行为,导致相关中国银行账户被冻结。类似事件屡次发生导致新加坡有关当局宣布:从2024年1月1日起,新加坡本地所有跨境汇款公司帮客户汇款到中国时,不能通过第三方代理,只能通过银行或银联卡等汇款管道。之前的旧事件还没完全了结,新的又来了,这次,还闹到警方都得到现场调解。其中一位52岁妇女还因无法接受这样的处理,情绪过度激动,最终因心脏病发作被送入医院。医生诊断她因过度激动导致心律失常和高血压,需要留院观察。(图:Changi General Hospital)许多受害者都是近几年在新加坡赚取的辛苦血汗钱,原本打算将储蓄寄回国内以维持家用或还债,结果却遇到账户冻结或资金被全数划扣的情况,自然会不知所措、焦急万分,想讨回公道。这些情绪完全可以理解。但大家要记得的是,“闹”在新加坡是无法起到有效作用的,只会引来警方的介入管控。如果你也遇到类似情况,可以参考以下行动建议,尽可能保护自己的权益。

二 | 如何最大保护自己的权益寻求相关部门的帮助:首先,应立即联系汇款公司的客户服务部门,了解冻结原因及具体情况。同时,受害者可以向新加坡消费者协会(CASE)或金融监管机构如新加坡金融管理局(MAS)进行投诉,寻求相关帮助。这些机构可以提供有关纠纷解决的指导,并有可能对汇款公司施压,促使积极处理问题。收集证据:在沟通的过程中,请保存好所有与汇款公司交流的记录,包括电子邮件、聊天记录和通话录音等。同时,保留所有相关的汇款凭证、收据以及银行对账单等文件。这些证据在日后与汇款公司或相关部门交涉时,能够作为有效的支持材料。与汇款公司沟通:继续与汇款公司保持沟通,理智表达自己的诉求。受害者可尝试通过谈判达成一个双方都能接受的解决方案。

三 | 在此过程中,记得保持礼貌的态度,减少矛盾激化的同时,能够有效沟通并且增加问题解决的可能性。

四 | 新加坡汇款冻结法律规定银行账户被冻结可能有多种原因,例如涉嫌欺诈、参与洗钱活动或资金来源不明等。根据新加坡金融管理局通告3001规定,如果涉及金融诈骗或洗钱活动,银行和汇款公司有责任冻结相关账户并向警方报告。在这种情况下,受影响的客户应积极配合相关部门的调查,提供必要的信息和证据,以证明自己没有参与任何违法活动。TH丨编辑HQ丨编审网络整理资料丨来源网络整理资料丨图源。
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